HAPTON CARE HOMES LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
HAPTON CARE HOMES LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
HAPTON CARE HOMES LIMITED was incorporated 27 years ago on 23/10/1996 and has the registered number: 03267571. The accounts status is DORMANT and accounts are next due on 25/01/2025.
HAPTON CARE HOMES LIMITED was incorporated 27 years ago on 23/10/1996 and has the registered number: 03267571. The accounts status is DORMANT and accounts are next due on 25/01/2025.
HAPTON CARE HOMES LIMITED - MANCHESTER
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
25 / 4 | 30/04/2023 | 25/01/2025 |
Registered Office
1ST FLOOR CLOISTER HOUSE RIVERSIDE
MANCHESTER
M3 5FS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/10/2023 | 06/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ARIEH LEIB LEVISON | Sep 1965 | British | Director | 2021-04-21 | CURRENT |
MR ALAN GOLDSTEIN | Jan 1981 | Belgian | Director | 2007-09-10 | CURRENT |
SARAH MICHELLE GOLDSTEIN | British | Secretary | 2007-09-10 | CURRENT | |
BRITANNIA COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 1996-10-23 UNTIL 1996-10-24 | RESIGNED | ||
DR KANWALPRIT SINGH GILL | Sep 1965 | British | Director | 1996-10-24 UNTIL 2007-09-10 | RESIGNED |
DR HARPREET SINGH CHEEMA | Mar 1960 | British | Director | 1996-10-24 UNTIL 2007-09-10 | RESIGNED |
DR HARPREET SINGH CHEEMA | Mar 1960 | British | Secretary | 1996-10-24 UNTIL 2007-09-10 | RESIGNED |
DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1996-10-23 UNTIL 1996-10-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nidward Management S.A | 2021-11-02 | Gibraltar |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Sarah Michelle Goldstein | 2018-04-23 - 2021-11-02 | 5/1980 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Alan Goldstein | 2016-04-06 - 2021-11-02 | 1/1981 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr James David Hassan | 2016-04-06 - 2018-04-23 | 11/1946 | Manchester |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Mr David Dennis Cuby | 2016-04-06 - 2018-04-23 | 5/1948 | Manchester |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Mr Subash Malkani | 2016-04-06 - 2018-04-23 | 5/1955 | Manchester |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Mr Adrian Gerard Olivero | 2016-04-06 - 2018-04-23 | 5/1967 | Manchester |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Mr Maurice Albert Perera | 2016-04-06 - 2018-04-23 | 10/1961 | Manchester |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Mr William Damian Cid De La Paz | 2016-04-06 - 2018-04-23 | 11/1958 | Manchester |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HAPTON_CARE_HOMES_LIMITED - Accounts | 2024-01-11 | 30-04-2023 | |
HAPTON_CARE_HOMES_LIMITED - Accounts | 2022-12-23 | 30-04-2022 | |
HAPTON_CARE_HOMES_LIMITED - Accounts | 2021-11-12 | 30-04-2021 | |
HAPTON_CARE_HOMES_LIMITED - Accounts | 2020-11-10 | 30-04-2020 | |
HAPTON_CARE_HOMES_LIMITED - Accounts | 2020-01-18 | 30-04-2019 | |
HAPTON_CARE_HOMES_LIMITED - Accounts | 2018-10-13 | 30-04-2018 | |
HAPTON_CARE_HOMES_LIMITED - Accounts | 2018-01-23 | 30-04-2017 | |
Abbreviated Company Accounts - HAPTON CARE HOMES LIMITED | 2017-01-06 | 30-04-2016 | £2 equity |